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SECOND AMENDMENT TO AGREEMENT- ADD $3,000,000 TO THE AUTHORITY AMOUNT, EXTEND TERM TO 10/31/2024, & ADD UPDATED CONSTRUCTION TASK CATALOG INFORMATION 36424_002 Conformed Contract Oct 9, 2023 CCIS Recommendation that City Council receive and approve Initial Conflict of Interest Code filed, in compliance with State law. 23-1186 Agenda Item Oct 9, 2023 Approved FIRST AMENDMENT TO AGREEMENT- ADD $3,000,000 TO THE TOTAL AUTHORITY AMOUNT, EXTEND TERM TO 10/31/2024, & ADD UPDATED CONSTRUCTION TASK CATALOG INFORMATION 36423_001 Conformed Contract Oct 9, 2023 CCIS Recommendation to refer to City Attorney damage claims received between October 2, 2023 and October 9, 2023. 23-1185 Agenda Item Oct 9, 2023 Approved Recommendation to approve the minutes for the City Council meeting of Tuesday, October 3, 2023. 23-1184 Agenda Item Oct 9, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Third Council District One-Time District Priority Funds, transferr… 23-1183 Agenda Item Oct 9, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000, offset by the Eighth Council District One-time District Priority Funds, transfer… 23-1182 Agenda Item Oct 9, 2023 Approved Recommendation to suspend Council rule contained in Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the City Council meetings of N… 23-1181 Agenda Item Oct 9, 2023 Approved THIRD AMENDMENT TO CONTRACT- ADD $9,000,000 TO THE TOTAL AUTHORITY AMOUNT, EXTEND TERM TO 10/31/2024, & ADD UPDATED CONSTRUCTION TASK CATALOG INFORMATION 36422_003 Conformed Contract Oct 9, 2023 CCIS Recommendation to approve the Continuum of Care Charter Amendment. 23-114HS HS-Agenda Item Oct 6, 2023 In Committee Recommendation to receive and file the Homeless Services Bureau Operations Report. 23-117HS HS-Agenda Item Oct 6, 2023 In Committee Recommendation to receive and file 2024 Homeless Point-in-Time Count Presentation. 23-113HS HS-Agenda Item Oct 6, 2023 In Committee PERMIT FOR THE OPERATION OF A PICNIC SERVICE CONCESSION: (PURSUANT TO LBMC SECTION 16.16.060)(PARKS & RECREATION COMMISSION AUTHORIZATION 5/19/2022) PARKS & RECREATION COMMISSION, THROUGH DI… P-00424_000 Conformed Permit Oct 6, 2023 CCIS Recommendation to receive and file the FY 2023 CoC Competition Updates 23-115HS HS-Agenda Item Oct 6, 2023 In Committee Recommendation to receive and file all subcommittee reports. 23-112HS HS-Agenda Item Oct 6, 2023 In Committee Review and approve minutes from the CoC Board meeting on September 12, 2023. 23-111HS HS-Agenda Item Oct 6, 2023 In Committee SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT- EXTEND TERM TO 8/31/2024, AMEND THE INDEMNITY SECTION & ADD INSURANCE REQUIREMENTS TO THE AGREEMENT 36155_002 Conformed Contract Oct 6, 2023 CCIS SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT- EXTEND TERM TO 8/31/2023, AMEND THE INDEMNITY SECTION & ADD INSURANCE REQUIREMENTS TO THE AGREEMENT 36029_002 Conformed Contract Oct 6, 2023 CCIS Recommendation to approve the Parks and Recreation Commission Meeting Minutes of September 21, 2023. 23-056TR TR-Agenda Item Oct 6, 2023 Approved SECOND AMENDMENT TO PERMIT (PARKS & RECREATION COMMISSION AUTHORIZATION 6/22/2023) - WAIVE PERMIT FEES FROM 7/1/2023-12/31/2023 35023_002 Conformed Contract Oct 6, 2023 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 6, 2023. 23-1180 Agenda Item Oct 6, 2023 Received and Filed CONTRACT: AIRSTREAMS RENEWABLES, INC. ("CONTRACTOR") TO PROVIDE MEANINGFUL TRAINING & EMPLOYMENT OPPORTUNITIES FOR ECONOMICALLY DISADVANTAGED, UNEMPLOYED & UNDEREMPLOYED PERSONS CONSISTENT W… 36680_000 Conformed Contract Oct 6, 2023 CCIS Recommendation to receive and approve Commission appointments and reappointments for Non-Charter Commissions. 23-1179 Agenda Item Oct 6, 2023 To Be Introduced Recommendation to receive and file a report on the Long Beach Utilities Department’s (LBUD) actions to stabilize natural gas pricing and protect ratepayers using price swaps, new receipt poi… 23-166UT UT-Agenda Item Oct 6, 2023 Received and Filed Recommendation to authorize the General Manager to increase the authorized amount under an agreement with Davis, Wright, and Tremaine, LLP to provide specialized legal services by $130,000 f… 23-165UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to adopt Resolution UT-1497 authorizing the General Manager to sign and file all necessary documents associated with the application for the United States Department of the In… 23-164UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to authorize the General Manager to enter into an In-Lieu Replenishment Agreement with the Water Replenishment District of Southern California for the Administrative Year 2023… 23-163UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to authorize the General Manager to enter into a California Cyclic Cost-Offset Program Agreement with Metropolitan Water District of Southern California. 23-162UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to adopt Specifications WD-23-055 and authorize the General Manager to execute a contract with Nixon Egli Equipment Co., to furnish and deliver one asphalt grinder in an amoun… 23-161UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3619 with Ardurra Group, Inc., to provide professional engineering services for the program and… 23-160UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to authorize the General Manager to execute an Agreement with LEE & RO, Inc., to provide engineering design services for the North Long Beach Well Collection Pipeline Improvem… 23-159UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to authorize the General Manager to execute an Agreement with LEE & RO, Inc., to provide engineering design services for the Water Main Improvement Project POF-01 (MC-5240), i… 23-158UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to approve Transfer of Funds for October 12, 2023. 23-157UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to approve September 28, 2023 Board meeting minutes. 23-156UT UT-Agenda Item Oct 6, 2023 Approved DISCUSSION OF APPOINTMENT OF COMMISSIONER TO THE RECRUITMENT AND SELECTION COMMITTEE 23-304CS CS-Agenda Item Oct 5, 2023 Withdrawn ELECTION OF COMMISSION VICE PRESIDENT 23-303CS CS-Agenda Item Oct 5, 2023 Withdrawn RECOMMENDATION FOR SELECTIVE CERTIFICATION - Administrative Aide I-II Staff report prepared by Caprice McDonald, Employment Services Officer 23-302CS CS-Agenda Item Oct 5, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Benjamin Landeros, Customer Service Representative III Communication from Diana Tang, Assistant General Manager, Long Beach Utilities St… 23-301CS CS-Agenda Item Oct 5, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Miyuki Azuma, Special Services Officer III Communication from Elsa Ramos, Personnel Administrator, Police Department Staff report prepar… 23-300CS CS-Agenda Item Oct 5, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Carolina Fernandes, Payroll/Personnel Assistant II Communication from Sandy Witz, Director of Human Services, Harbor Department Staff re… 23-299CS CS-Agenda Item Oct 5, 2023 In Committee